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NEWS: Biden unlikely to cut Iran’s oil lifeline after Israel attack

NEWS: FinCEN, State Dept warn banks on massive increase in fraud using fake US Passport Cards

NEWS: Russian billionaire Fridman wins appeal but remains under EU sanctions

NEWS: Issues in Turkey, Ireland with TikTok cause platform to be referred to Australian regulator over AML concerns

NEWS: Australian prosecutors drop billionaire Forrest’s case against Meta

NEWS: Europe gives green light to law on asset recovery and confiscation

NEWS: Top assets linked to Vietnam property firm accused of multibillion-dollar fraud

INSIGHT: Singapore’s COSMIC feted at FATF/UNODC meeting on PPPs

NEWS: Panama Papers money-laundering trial begins

NEWS: Video game currencies enabling ‘proliferation of money laundering,’ says US govt agency
